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Found 4300 results. Displaying page 58 of 287

  1. 22 September 2020

    Acquisition Direct Facilitators

    We are concerned that Acquisition Direct Facilitators may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 12 December 2023

    Banker Quotes - Unregistered Business

    FMA warns thatt Banker Quotes is offering financial services in New Zealand, while not being authorised or registered on the Financial Service Providers Register to provide these services.
    Tags
    Cryptocurrencies, Investor warning, Foreign Exchange Trading (Forex), Roles, Business, Consumer
    Type
    Page

  5. 25 January 2024

    Matthew Hill admits breaching Financial Markets legislation

    The FMA confirmed Matthew Geoffrey Hill, the former CEO of NZX-listed New Talisman Gold Mines Limited, has admitted making false and misleading representations in breach of FMCA.
    Tags
    Media release, Enforceable undertaking, Powers, News & Insights, Enforcement
    Type
    Page

  6. 30 January 2024

    Express Options – Unregistered financial service provider

    We are aware of a New Zealand resident who has invested with Express Options and is now having difficulties withdrawing funds. Express Options is not registered as a financial service provider.
    Tags
    Investor warning, Consumer
    Type
    Page

  7. 9 February 2024

    IPO Alerts – IPO website harvesting investor details

    FMA believe IPO Alerts is a front, used to collect personal information from New Zealanders, which then enables overseas scammers to contact them with fictitious investments.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 9 February 2024

    Early Offerings – IPO website harvesting investor details

    FMA believes Early Offerings is a front, used to collect personal information from New Zealanders, which then enables overseas scammers to contact them with fictitious investments.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 29 April 2020

    FMA suspends EncoreFX licence following voluntary administration

    FMA has suspended the derivatives issuer licence of EncoreFX (NZ) Limited (EncoreFX) after the business was put into voluntary administration by its Canadian parent.
    Tags
    Derivatives, Regulation, Ways to invest, Investing, Media release, Business, Consumer, News & Insights
    Type
    Page

  13. 6 March 2024

    Trent and Castle – Cold calling, unregistered

    We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page